The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hunter, Kenneth George
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Crook, Simon John, Dr
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Gallwey, Dayrell Shane
    Fund Manager born in August 1972
    Individual (13 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Oxford House, Oxford Road, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-05-04 ~ 2017-08-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NOVIACHP LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,929,148 GBP2020-03-31
2,478,124 GBP2019-03-31
Fixed Assets - Investments
42 GBP2020-03-31
Fixed Assets
1,929,190 GBP2020-03-31
2,478,124 GBP2019-03-31
Debtors
996,145 GBP2020-03-31
128,358 GBP2019-03-31
Cash at bank and in hand
351,177 GBP2020-03-31
1,023,248 GBP2019-03-31
Current Assets
1,347,322 GBP2020-03-31
1,151,606 GBP2019-03-31
Net Current Assets/Liabilities
1,174,024 GBP2020-03-31
919,290 GBP2019-03-31
Total Assets Less Current Liabilities
3,103,214 GBP2020-03-31
3,397,414 GBP2019-03-31
Net Assets/Liabilities
3,103,214 GBP2020-03-31
3,397,414 GBP2019-03-31
Equity
Called up share capital
38,454 GBP2020-03-31
38,454 GBP2019-03-31
Share premium
3,729,113 GBP2020-03-31
3,729,113 GBP2019-03-31
Retained earnings (accumulated losses)
-664,353 GBP2020-03-31
-370,153 GBP2019-03-31
Equity
3,103,214 GBP2020-03-31
3,397,414 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,056,034 GBP2020-03-31
2,529,180 GBP2019-04-01
Property, Plant & Equipment - Gross Cost
2,056,034 GBP2020-03-31
2,529,180 GBP2019-04-01
Property, Plant & Equipment - Disposals
Plant and equipment
-1,062,922 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-1,062,922 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
126,886 GBP2020-03-31
51,056 GBP2019-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,886 GBP2020-03-31
51,056 GBP2019-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
99,284 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,284 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,454 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,454 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Plant and equipment
1,929,148 GBP2020-03-31
2,478,124 GBP2019-03-31
Amounts invested in assets
42 GBP2020-03-31
Trade Debtors/Trade Receivables
228,422 GBP2020-03-31
53,956 GBP2019-03-31
Other Debtors
699,958 GBP2020-03-31
Prepayments/Accrued Income
13,067 GBP2020-03-31
3,383 GBP2019-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
90,545 GBP2020-03-31
174,790 GBP2019-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,052 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
76,701 GBP2020-03-31
57,526 GBP2019-03-31
Deferred Tax Liabilities
-54,698 GBP2020-03-31
-70,719 GBP2019-04-01
-70,719 GBP2019-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,021 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
144,890 GBP2020-03-31
60,827 GBP2019-03-31
Related profiles found in government register
  • NOVIACHP LIMITED
    Info
    Registered number 09926277
    C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    Private Limited Company incorporated on 2015-12-22 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • NOVIACHP LIMITED
    S
    Registered number 09926277
    C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR
    Private Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o External Services Limited, Central House 20 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-05-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • C/o External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-17 ~ 2024-05-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.